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for keyword compliance supervisor
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apply job Chubb Life 1
apply job Chubb Life 1

Experience:

5 years required

Skills:

Compliance, Legal, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Serve as the subject matter expert of and provide advice on Distribution and Consumer Compliance matters, including the requirements of the Chubb Life Agency Compliance Standards Interpretive Guidance (ACSIG), Telemarketing, and other standards.
  • Engage distribution channels to discuss and create awareness of market conduct, distribution and sales compliance issues. Assist distribution channels to implement preventative control(s) and monitor issues identified.
  • Monitor and review the proper implementation of the Company s distribution and sales ...
1 day ago
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apply job Bitkub Online 2
apply job Bitkub Online 2
Khlong Toei, Bangkok, Assistant ,Finance ,Management Assistant,Finance,Management

Skills:

Compliance, Legal, Finance, English

Job type:

Full-time

Salary:

negotiable

  • Have practical understanding of and hands-on experience on financial service laws and regulations in relation to Bank of Thailand, Security and Exchange Commission and AMLO.
  • Manage the SEC licensing and all SEC queries relating to the business.
  • Coordinate and work closely with business units and relevant regulators to make sure that the company fully with relevant rules and regulations.
Today
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apply job PT 3
apply job PT 3
Huai Khwang, Bangkok, Finance ,Senior Management Finance,Senior Management

Skills:

Compliance, Risk Management, Legal, English

Job type:

Full-time

Salary:

negotiable

  • Follow up on laws, rules, regulations, announcements, orders that have been announced to amend, reconstitute or cancel that affect the company. In order for the company to comply with the requirements and laws appropriately, continuously and always up-to-date Including considering the impact related to the company.
  • Continuously review the company's operational activities, develop and improve the process to comply with laws and regulations related to the Company's business operations- Supervise, give advice and monitor the operations of various agencies in accorda ...
Today
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apply job Lotus 4
apply job Lotus 4

Skills:

Compliance, Legal, Finance

Job type:

Full-time

Salary:

negotiable

  • Supplier Compliance: Collaborate with supplier to do new site assessment for site approval and work with buyers and 3rd party auditor to establish and enforce supplier compliance standards for fresh food/ Grocery food products and own brand product to conduct regular audits and visit and assessments of suppliers to ensure they meet sourcing legal requirements, product quality and safety and on-going supplier management .
  • Government issue management in part of suppliers: Collaborative and communication wi ...
2 days ago
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apply job Siam Piwat 5
apply job Siam Piwat 5
Pathum Wan, Bangkok, Legal ,Finance ,Management Legal,Finance,Management

Skills:

Compliance, Legal, English

Job type:

Full-time

Salary:

negotiable

  • Monitor and implement the Company s governing documents, such as the Code of Conduct and other relevant policies, ensuring compliance with internal and external standards.
  • Oversee and report on compliance activities within the Company, ensuring timely identification and resolution of any compliance risks.
  • Communicate the Company s Code of Conduct and relevant policies to internal and external stakeholders, ensuring clear understanding of compliance responsibilities.
14 days ago
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apply job AIS 6
apply job AIS 6

Job type:

Full-time

Salary:

negotiable

  • Promotestrong regulatory compliance into the company's culture.
  • Providelegal advice and assess regulatory related risks in association with theexisting and new products, services or any other business initiatives which arestrictly governed by the regulators (e.g., Bank of Thailand).
  • Oversightand monitor ongoing business activities so as to ensure that the business units have developedand adopted appropriate legal risk mitigation measures.
5 days ago
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apply job Beiersdorf Thailand 7
apply job Beiersdorf Thailand 7

Experience:

2 years required

Skills:

Microsoft Office, Analytical Thinking, Corporate Law, English

Job type:

Full-time

  • Research laws and regulations relevant to cosmetics, advertising, data privacy, competition law and e-commerce.
  • Case study on current legal or regulatory issues, including, international collaboration with regional entities.
  • Legal advice and relevant legal project.
13 days ago
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apply job Dextra Asia 8
apply job Dextra Asia 8

Experience:

7 years required

Skills:

Legal, Compliance, Risk Management, English

Job type:

Full-time

Salary:

negotiable

  • Ensure corporate legal compliance across the Group: Establish checklists of all basic, structural corporate compliance matters and review/update them twice a year and maintain a related database filing.
  • Delegate and control the work of local legal officers or third-party lawyers in various jurisdictions.
  • Ensure corporate compliance is met at any time for any juristic person of the Group.
5 days ago
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apply job Thai Bev 9
apply job Thai Bev 9

Experience:

3 years required

Skills:

Corporate Law, Labor law

Job type:

Full-time

Salary:

negotiable

  • ศึกษา และเผยแพร่หลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้องให้บุคคลและนิติบุคคลที่เกี่ยวข้องทราบ.
  • กำกับดูแลให้บริษัทและบริษัทย่อยโดยเฉพาะ (แต่ไม่จำกัดเพียง) กลุ่มบริษัทต่างประเทศ มีการดำเนินกิจการใดๆ ให้สอดคล้องกับหลักเกณฑ์ ระเบียบและกฎหมายที่เกี่ยวข้อง ได้อย่างถูกต้อง.
  • ติดตามและประสานงานให้บุคคลและนิติบุคคลที่เกี่ยวข้องปฏิบัติตามหลักเกณฑ์ ระเบียบ และกฎหมายประสานงานกับกลุ่มงานอื่นในสำนักเลขานุการบริษัท.
14 days ago
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apply job Ernst & Young 10
apply job Ernst & Young 10

Skills:

Compliance, Accounting, English

Job type:

Full-time

Salary:

negotiable

  • Bachelor's or master s degree in Taxation, Accounting or Auditing.
  • Excellent oral and written English skills (including strong presentation skills).
  • Computer skills (e.g., MS Office).
1 day ago
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apply job Bangkok Bank 11
apply job Bangkok Bank 11

Experience:

No experience required

Skills:

Management, Leadership Skill, English, Thai

Job type:

Full-time

Salary:

negotiable

  • Responsible for team mentoring.
  • Keep track of schedule adherence. Providing real time Floor Support to agents taking calls.
  • Handling the Escalation and Supervisor calls/sessions and taking Tier 1 calls for specific duration to keep yourself updated on the process knowledge.
Today
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apply job RS 12
apply job RS 12
Chatuchak, Bangkok, Accounting ,Management Accounting,Management

Skills:

Accounting, Budgeting, Finance

Job type:

Full-time

Salary:

negotiable

  • Perform month end closing and financial statements to report the business s operation in accordance with Thai accounting standards (TFRS for PAEs) and related tasks in a timely manner.
  • Perform monthly financial statement detail.
  • Take part in preparing annual budgeting and feasibility study of new project, and work closely with business unit to support management.
Today
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apply job Deloitte 13
apply job Deloitte 13

Experience:

8 years required

Skills:

Compliance, English

Job type:

Full-time

Salary:

negotiable

  • To review appraisal processes against requirements of BOT, SEC and Valuers associations principal and guidelines ie. TVA/VAT.
  • Your role as a leader.
  • At Deloitte, we believe in the importance of empowering our people to be leaders at all levels. We connect our purpose and shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Project Managers across our Firm are expected to:Actively seek out developmental ...
1 day ago
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apply job Lazada 14
apply job Lazada 14

Job type:

Full-time

Salary:

negotiable

  • JD for supervisor sort
  • A Sortation Senior Supervisor at Lazada Express typically oversees the operations of sorting centers to ensure packages are processed efficiently and accurately.
  • Sortation Supervisor - Lazada Express.
1 day ago
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apply job TOA Paint Thailand 15
apply job TOA Paint Thailand 15

Skills:

Compliance, ISO 9001, ISO 14001, English

Job type:

Full-time

Salary:

negotiable

  • Planing, supervise, follow up, regulate the occupational health and safety hygiene, employee's health and measure the working's environment.
  • Survey the risk of occupational health and safety hygiene, prepare the list of pre-employment health check up and annual health check up for the purpose of aware the employee's healt.
  • Conduct audit, assessment and inspections to ensure compliance with Corporate, ISO and related standards such as ISO 9001, ISO 14001, TIS 18000/ OHSAS18000 and 5 S.
1 day ago
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apply job Lazada 16
apply job Lazada 16

Skills:

Good Communication Skills, Data Analysis, Problem Solving

Job type:

Full-time

Salary:

negotiable

  • 1 Responsible for the daily operation of the Hypercare team, ensuring service quality and customer satisfaction.
  • 2 Coordinate internal resources to address customer issues, providing prompt responses and solutions.
  • 3 Monitor service performance metrics, regularly analyze data, identify potential issues, and propose improvement actions.
4 days ago
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apply job Big C 17
apply job Big C 17

Skills:

Microsoft Office, Excel, Visio

Job type:

Full-time

Salary:

negotiable

  • Bachelor Degree of Supply Chain, Logistic, Economic and other relate filed (Supply chain management, warehousing design is an advantage.).
  • Have Experience 3-5 Years in DC Network Planning, Hub Network Planning, Warehouse operations, Project implementation and WMS.
  • Have Experience of Control End-to-End for a new Distribution center is an advantage.
4 days ago
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apply job RS 18
apply job RS 18

Skills:

VB.NET, .NET, ASP.NET

Job type:

Full-time

Salary:

negotiable

  • Developing the web based software using computer programming languages.
  • Making changes to existing applications according to the feedback received from the end users.
  • Identify bottlenecks and bugs to fix program issues.
5 days ago
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apply job Lazada 19
apply job Lazada 19

Experience:

3 years required

Skills:

Management, Problem Solving

Job type:

Full-time

Salary:

negotiable

  • Oversee daily operations of the sortation center, ensuring packages are sorted correctly and dispatched in a timely manner.
  • Manage and lead a team of sortation staff, including manpower planning, training, scheduling, counselling, disciplining and performance evaluation.
  • Monitor and improve operational processes to enhance efficiency and productivity.
5 days ago
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apply job TOA Paint Thailand 20
apply job TOA Paint Thailand 20

Job type:

Full-time

Salary:

negotiable

  • Bachelor's degree and Master's degree in Accounting only.
  • Have Experience in financial analysis report and budget for at least 3 years.
  • Role and Responsibilities.
5 days ago
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